General information

Putauaki Truck Stop Limited

Type: NZ Limited Company (Ltd)
9429038962394
New Zealand Business Number
553846
Company Number
Registered
Company Status

Putauaki Truck Stop Limited (issued an NZ business identifier of 9429038962394) was registered on 30 Jun 1992. 2 addresses are currently in use by the company: 1108 Fenton Street, Rotorua, Rotorua, 3010 (type: physical, service). 5Th Floor, Zens Centre, 1135 Arawa Street, Rotorua had been their registered address, until 23 Jun 2016. Putauaki Truck Stop Limited used more aliases, namely: Stacallum Investments Thirty One Limited from 30 Jun 1992 to 15 Jan 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rangiheuea, Anaru Wharehuia (an individual) located at Tarawera, R D 5, Rotorua. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
1108 Fenton Street, Rotorua, Rotorua, 3010 Physical & service & registered 23 Jun 2016
Directors
Name and Address Role Period
Anaru Wharehuia Rangiheuea
Tarawera, Rd 5, Rotorua, 3076
Address used since 09 Aug 2013
Director 16 Oct 1992 - current
Andrew Waihaera Rangiheuea
Doubleview, Perth, 6018
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 29 Jun 1992
Director 29 Jun 1992 - 16 Oct 1992
Graham Hamilton Spurdle
Rd 2, Rotorua,
Address used since 29 Jun 1992
Director 29 Jun 1992 - 16 Oct 1992
Addresses
Previous address Type Period
5th Floor, Zens Centre, 1135 Arawa Street, Rotorua, 3040 Registered & physical 19 Aug 2013 - 23 Jun 2016
6 Hall Road, Ngongotaha, Rotorua Registered 08 Aug 2000 - 08 Aug 2000
6 Hall Road, Ngongotaha, Rotorua Physical 07 Apr 2000 - 07 Apr 2000
80 Haupapa Street, Rotorua Physical 07 Apr 2000 - 07 Apr 2000
80 Haupapa Street, Rotorua Registered 07 Apr 2000 - 08 Aug 2000
80 Hauapapa Street, Rotorua Registered 03 Nov 1992 - 07 Apr 2000
1st Floor, 4 Lake Road, Rotorua Registered 03 Nov 1992 - 03 Nov 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rangiheuea, Anaru Wharehuia
Individual
Tarawera
R D 5, Rotorua
30 Jun 1992 - current
Location
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